Aqualona Products Usa Ltd

Active15974966 Private limited company
Incorporated
24 September 2024 (2 years)
Industry
Activities of distribution holding companies (64204)
Owned by
Zachary Sam Brin
Accounts type
Dormant
Region
East of England
Address
Cranborne House
Cranborne Road
Potters Bar
EN6 3JN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2024
British
Born February 1963 (63)
Director · Appointed 29 September 2024
British
Born October 1995 (31)
Leask, Graham
Secretary · Appointed 24 September 2024
Officer history (1 former)
10 October 2024
Resigned Leask, Graham Peter as Director
29 September 2024
Appointed Brin, Russell as Director
29 September 2024
Appointed Brin, Zachary Sam as Director
24 September 2024
Appointed Leask, Graham as Secretary
24 September 2024
Appointed Leask, Graham Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 10 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1995 (31)
Former controllers (1)
10 October 2024
Ceased Graham Peter Leask — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1,000
Cash
£1,000
Balance sheet detail
2025
Cash£1,000
Net Assets£1,000
Shareholder Funds£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 October 2026Confirmation statement with updates23 September 2026
29 September 2024Registered office address changed

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